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Sole trader dossier

LISA NATHALIE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 2010-05-25
KYBE ID: FR-522696871 · 522696871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA NATHALIE PASQUIER

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Registration522696871

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Statusactive

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Incorporated2010-05-25

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Registered address22 RUE DU CALVAIRE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACE COMMUNICATIONdissolved ANNE MARIE LELIEVREdissolved ARTHUR PIERRE THEO ROBERTdissolved BAHIAdissolved CHRISTINE MAGUERdissolved CLEAactive ESPACE DELORMEactive HOMOGENESdissolved JULIOMAGUS MTMactive KENTA YOKOOdissolved LOU ET HOMEdissolved MAT & BOdissolved [ND]dissolved OMEGA FACTORYdissolved PAUL MASSOTdissolved SARL UNIPERS LELIEVRE ANNE MARIEdissolved SCI H&Ldissolved SCI LA LANDE DU BAUTdissolved SELINUXdissolved SOLO NANTESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100